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Company dossier

DUPORTAL 57

FRANCE · COMPANY · INCORPORATED 2000-11-10
KYBE ID: FR-433483203 · 433483203 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDUPORTAL 57

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Registration433483203

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Statusdissolved

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TypeCivil company

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Incorporated2000-11-10

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Registered address57 BD ARMAND DUPORTAL, 31000 TOULOUSE

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Industry68.20B

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Share capital€3,049

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACTE INFORMATIQUE SARLdissolved AZAERSTEINactive CHARLES JACQUES SULTANdissolved CHEF...A TABLEdissolved DIMENSION ALPHAdissolved JEAN-LUC SENSdissolved LEGI FORMATIONdissolved L'OISEAU VERTdissolved MARTINE FLOUSdissolved MICHEL JEAN NOEL AUJOULATdissolved [ND]active [ND]active NEW SOUDANactive SCI DES COURS ROUSSELOTdissolved SC ROUSSELOT-OZENNE-RIQUETdissolved SOC EXPLOIT ROUSSELOT OZENNE RIQUETdissolved SOPPAdissolved STIJN TEULIEREactive

People with significant control

1 people

Name	Role	From	Source
PATRICK ROUX	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500489. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500685. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100